PERFECT AGENCY LIMITED — Filings & Documents (33)

(E)Information sheet re S.291(6)

2002-05-17 · Other

(E)Information sheet re S.291(5)

2002-01-11 · Other

(E)Annual return

1989-01-10 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-01-10 · Annual Return

(E)Annual return

1989-01-10 · Annual Return

(E)Notice of registered office and any change thereof

1988-08-26 · Address Change

(E)Annual return

1986-01-10 · Annual Return

(E)Annual return

1985-07-04 · Annual Return

(E)Annual return

1985-07-04 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-07-04 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-07-04 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1985-07-04 · Address Change

(E)Memorandum of satisfaction

1984-01-11 · Memorandum & Articles

(E)Annual return

1983-12-20 · Annual Return

(E)Annual return

1983-12-20 · Annual Return

(E)Annual return

1983-12-20 · Annual Return

(E)Notice of registered office and any change thereof

1983-07-16 · Address Change

(E)Ordinary resolution

1983-07-09 · Other

(E)Notice filed under s.54

1983-07-09 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1983-07-06 · Other

(E)Certificate of Registration of Charge

1983-07-06 · Charges

(E)Annual return

1980-04-09 · Annual Return

(E)Notice of registered office and any change thereof

1979-08-14 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1979-08-14 · Other

(E)Annual return

1979-01-27 · Annual Return

(E)Annual return

1978-01-26 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1977-11-11 · Other

(E)FIB - Return of allotments

1977-04-22 · Other

(E)Memorandum & Articles of Association

1977-04-12 · Memorandum & Articles

(E)Statutory Declaration

1977-04-12 · Other

Certificate of Incorporation

1977-04-12 · Incorporation

(E)Notice of registered office and any change thereof

1977-04-12 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1977-04-12 · Other

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2002-05-17
(E)Information sheet re S.291(5)	Other	2002-01-11
(E)Annual return	Annual Return	1989-01-10
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-10
(E)Annual return	Annual Return	1989-01-10
(E)Notice of registered office and any change thereof	Address Change	1988-08-26
(E)Annual return	Annual Return	1986-01-10
(E)Annual return	Annual Return	1985-07-04
(E)Annual return	Annual Return	1985-07-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-07-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-07-04
(E)Notice of registered office and any change thereof	Address Change	1985-07-04
(E)Memorandum of satisfaction	Memorandum & Articles	1984-01-11
(E)Annual return	Annual Return	1983-12-20
(E)Annual return	Annual Return	1983-12-20
(E)Annual return	Annual Return	1983-12-20
(E)Notice of registered office and any change thereof	Address Change	1983-07-16
(E)Ordinary resolution	Other	1983-07-09
(E)Notice filed under s.54	Other	1983-07-09
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1983-07-06
(E)Certificate of Registration of Charge	Charges	1983-07-06
(E)Annual return	Annual Return	1980-04-09
(E)Notice of registered office and any change thereof	Address Change	1979-08-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-08-14
(E)Annual return	Annual Return	1979-01-27
(E)Annual return	Annual Return	1978-01-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-11-11
(E)FIB - Return of allotments	Other	1977-04-22
(E)Memorandum & Articles of Association	Memorandum & Articles	1977-04-12
(E)Statutory Declaration	Other	1977-04-12
Certificate of Incorporation	Incorporation	1977-04-12
(E)Notice of registered office and any change thereof	Address Change	1977-04-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-04-12

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